Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Aug-2026 07:30:07
Status
New
Announcement Reference
SG260806XMETB7NV
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Property Limited ("FPL") to be held on Friday, 28 August 2026:

1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular to Shareholders dated 6 August 2026
Additional TextAs voting at the physical meeting will be conducted via an online platform, shareholders of FPL or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM.

Event Dates

Meeting Date and Time
28/08/2026 10:00:00
Response Deadline Date
25/08/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of FPL will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore, 80 Middle Road, Singapore 188966 on Friday, 28 August 2026 at 10.00 a.m.

There will be no option for shareholders of FPL to participate virtually.

Attachments

FPL_Notice of EGM.pdf
FPL_Proxy Form.pdf
FPL_Request Form.pdf
FPL_Circular to Shareholders dated 6 August 2026.pdf
Total size =4230K